VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Triana Francaise LTD

Address
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID no VAT ID available
Company No. 12919600 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 October 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)46900 - Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Vishnubhai, Patel Ketankumar Status: Active Notified: 01/10/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lambert, Jack Thomas Status: Ceased Notified: 01/10/2020 Ceased: 04/11/2020 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Vishnubhai, Patel Ketankumar Suite 402, Leicester, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian